导　　师： 顾海波

学科专业： 030109

授予学位： 硕士

作　　者： ;

机构地区： 东北大学

摘　　要： 洗钱行为的跨国性要求反洗钱必须进行国际合作。中国也面临着洗钱的严重威胁,也需要在反洗钱方面加强国际合作。本文首先阐明了洗钱行为的含义、特点及危害,指出洗钱犯罪是一种严重的国际性的犯罪,洗钱犯罪的危害性日益严重,破坏了经济活动和国内外正常的经济秩序,也严重妨害了司法活动的正常进行。如何遏制洗钱罪,已成为国际社会面临的一个共同课题。其次介绍了国际范围内反洗钱国际合作机制的现状,及其反洗钱国际合作的必要性。自20世纪80年代以来,联合国等国际组织以及其他政府与非政府组织采取了积极的应对措施,制定了一系列反洗钱国际公约、法律法规和建议,逐步形成了完整的、多层次的反洗钱标准体系,在打击洗钱方面发挥着重要作用。还有一些职能性国际组织也加强了国际反洗钱的合作。为了有效地遏制洗钱犯罪,国际社会有必要开展行政方面、警务方面与金融机构之间的合作。 接下来文章重点介绍了我国的反洗钱国际合作机制的现状及其存在的问题,并进一步提出了改进的方案和措施。近期,我们不但要积极争取加入反洗钱国际组织,还要与世界各主要国家和地区尤其是发达国家的反洗钱工作部门建立反洗钱双边合作关系,在多边和双边的框架内,开展反洗钱信息交流、情报互换、合作培训、协助调查、追回财产并引渡外逃犯罪嫌疑人等工作。在国内,应进一步加强对非金融部门的反洗钱指引,对外,应在平等互惠的前提下,为外国执法机关提供协作。 The laundering of transnational demands anti-money laundering must be international cooperation. China is also facing the serious threat of money laundering and needing to strengthen the international cooperation of Anti-Money Laundering. At first, this paper sets out the meaning of laundering, characteristics and hazards.The money laundering is a serious international crime, the danger of it increasing, undermining economic activities and the order of domestic normal economic, also seriously prejudicing the judicial activities normally. How to curb money laundering, has becoming the international task. Then, we introduce the anti-money laundering mechanisms in the world,and the necessity of international cooperation on anti-money laundering. Since the1980s', the United Nations and other international organizations,governmental and non-governmental organizations to take a positive response, developed a series of anti-money laundering international conventions, laws, regulations and recommendations, and gradually form a complete anti-money laundering standard system.They play an important role in the fight against money laundering. Some functions of international organizations to strengthen the international cooperation of anti-money laundering. In order to effectively curb the crime of money laundering, the international community need to carry out co-operation on administrative, policing and financial institutions. The next article focuses on China's international cooperation of anti-money laundering and the problems, and further improved programs and measures. Recently, we should strive to join the anti-money laundering international organizations, and establish the bilateral cooperation with world's major countries and regions, especially with the developed countries.In the multilateral and bilateral framework to conduct information communication, information exchange, training, to assist the investigation, recovery of property and extradition flight suspects and so on. In China, we should strengthen the g

关 键 词： 洗钱 反洗钱 国际合作 法律机制

领　　域： [政治法律] [政治法律] [政治法律] [政治法律] [政治法律] [政治法律] [政治法律]